Exhibit 99.74
530-8th Avenue SW, 6th floor | ||||
Date: March 7, 2014 | Calgary AB, T2P 3S8 | |||
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: AURINIA PHARMACEUTICALS INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: | Annual General and Special Meeting | |
Record Date for Notice of Meeting: | April 02, 2014 | |
Record Date for Voting (if applicable): | April 02, 2014 | |
Beneficial Ownership Determination Date: | April 02, 2014 | |
Meeting Date: | May 07, 2014 | |
Meeting Location (if available): | Vancouver, BC | |
Issuer sending proxy related materials directly to NOBO: | No | |
Issuer paying for delivery to OBO: | Yes | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders |
No | |
NAA for Registered Holders |
No |
Voting Security Details:
Description | CUSIP Number | ISIN | ||||
COMMON NEW | 05156V102 | CA05156V1022 |
Sincerely,
Computershare
Agent for AURINIA PHARMACEUTICALS INC.